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<br />LA PORTE AREA WATER AUTHORITY <br />MINUTES <br />AUGUST 22, 2007 <br /> <br />1. The meeting was called to order at 6:00 PM by President Steve Valerius. <br /> <br />Members Present: President Steve Valerius, Secretary Chester Pool, Member <br />Robert Roy and Member Dennis Steger. <br /> <br />Members Absent: Vice President Paul Berner. <br /> <br />Others Present: Director of Public Works Steve Gillett. <br /> <br />2. <br /> <br />The minutes from the meeting held June 6, 2007 were reviewed. Motion by <br />Robert Roy, second by Dennis Steger to approve the minutes as amended. <br />Motion was unanimous. <br /> <br />3. <br /> <br />Director of Public Works Steve Gillett reviewed the request to amend the <br />proposed FY 2007-2008 LP A W A Operating Budget and answered questions from <br />the Board. Motion by Chester Pool, seconded by Dennis Steger to approve the <br />proposed budget as amended. Motion was unanimous. <br /> <br />4. <br /> <br />Director of Public Works Steve Gillett reviewed the proposed changes to the <br />LP A W A Drought Contingency Plan and answered questions from the Board. <br />Motion by Robert Roy, second by Dennis Steger to approve the changes as <br />presented. Motion was unanimous. <br /> <br />5. <br /> <br />No General Manager's Report. <br /> <br />6. <br /> <br />No Board comments. <br /> <br />7. <br /> <br />There be~O further business, the meeting adjourned at 6:23 PM~ <br /> <br />; &.~ <br /> <br />I Chester Pool, Secretary <br />6 <br /> <br /> <br />PPROVED / <br />z-I ~ 3> O?:) <br /> <br />t <br />